THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF CERTIFICATEHOLDERS. IF ANY CERTIFICATEHOLDER IS IN ANY DOUBT AS TO THE ACTION IT SHOULD TAKE OR IS UNSURE OF THE IMPACT OF THE IMPLEMENTATION OF ANY EXTRAORDINARY RESOLUTION TO BE PROPOSED AT A MEETING, IT SHOULD SEEK ITS OWN FINANCIAL, LEGAL, SHARI'A AND ACCOUNTING ADVICE, INCLUDING AS TO ANY TAX CONSEQUENCES, IMMEDIATELY FROM ITS STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR OTHER INDEPENDENT FINANCIAL, LEGAL OR SHARI'A ADVISER.

BBG SUKUK LTD

(Incorporated in the Cayman Islands as an exempted company with limited liability)

(LEI: 549300URWP4TDNWJXN62)
(the "Trustee")

NOTICE CIRCULATING EXTRAORDINARY RESOLUTION BY ELECTRONIC CONSENT AND OF MEETING

of the holders of the outstanding

U.S.$1,000,000,000 Trust Certificates due 2029
(comprised of (i) the outstanding U.S.$800,000,000 Trust Certificates due 2029 issued by the Trustee on 9 October 2024 (the "Original Certificates") and (ii) the outstanding U.S.$200,000,000 Trust Certificates due 2029 issued by the Trustee which are consolidated with and form part of the same series as the Original Certificates and represented by the Global Certificate with ISIN XS2890149185)

(the "Certificates")

of the Trustee

NOTICE IS HEREBY GIVEN that a meeting (the "Meeting") of the holders of the Certificates (the "Certificateholders") convened by the Trustee will be held at the offices of Clifford Chance LLP at 10 Upper Bank Street, London, E14 5JJ, United Kingdom, at 9:00 a.m. (London time) on 2 July 2026 for the purpose of considering and, if thought fit, passing the following resolution which will, unless the Extraordinary Resolution has been approved by Electronic Consent (see "Electronic Consent - Circulating Extraordinary Resolution by Electronic Consent" below), be proposed as an Extraordinary Resolution in accordance with the provisions of the amended and restated master trust deed dated 7 August 2024, as modified, supplemented and/or restated from time to time up to the date of issue of the Certificates, between, inter alios, the Trustee, Dukhan Bank Q.P.S.C. (the "Bank") and Deutsche Trustee Company Limited (the "Delegate"), which constitutes the Certificates (the "Master Trust Deed"). The Meeting (in respect of the Certificates) will commence at 9:00 a.m. (London time). Capitalised terms used but not defined in this Notice have the meanings given to them in the Master Trust Deed or the terms and conditions of the Certificates (the "Conditions").

ELECTRONIC CONSENT - CIRCULATING EXTRAORDINARY RESOLUTION BY ELECTRONIC CONSENT

NOTICE IS HEREBY GIVEN that if Electronic Consent (as defined below) is granted in respect of the Extraordinary Resolution as described below, then such Extraordinary Resolution will take effect at the time such Electronic Consent is granted as an Extraordinary Resolution circulated by Electronic Consent, as if the Extraordinary Resolution was passed at the Meeting, and shall be binding on all Certificateholders whether or not they participated in the Electronic Consent. In such circumstance, the Extraordinary Resolution will not be put to a Meeting and such Meeting shall be cancelled by way of notice to the Certificateholders through the Clearing Systems as soon as practicable after such Electronic Consent is granted. For the avoidance of doubt, a Certificateholder may submit a single Electronic Voting Instruction which will be used for the purposes of the Electronic Consent and, if applicable, the Meeting. See further details in the section entitled "Voting and Quorum" below.

"Electronic Consent" means receipt of Electronic Voting Instructions in favour of the Extraordinary Resolution by the Electronic Consent Deadline by or on behalf of Certificateholders representing not less than 75 per cent. in aggregate face amount of the Certificates then outstanding by the Expiration Deadline; and

BACKGROUND

The purpose of the Consent Solicitation is to invite Certificateholders to consider and, if thought fit, approve certain modifications to the Certificates and related documents of the Certificates to provide for the proposed re-domiciliation of the Trustee from being an exempted company with limited liability incorporated in the Cayman Islands to being a special purpose company with limited liability incorporated in the QFC(the "Proposed Re-domiciliation"), as further described in the Consent Solicitation Memorandum.

EXTRAORDINARY RESOLUTION

1.            "THAT this meeting of the holders of the outstanding U.S.$1,000,000,000 Trust Certificates due 2029 (comprised of (i) the outstanding U.S.$800,000,000 Trust Certificates due 2029 issued by the Trustee on 9 October 2024 (the "Original Certificates") and (ii) the outstanding U.S.$200,000,000 Trust Certificates due 2029 issued by the Trustee which are consolidated with and form part of the same series as the Original Certificates and represented by the Global Certificate with ISIN XS2890149185) (the "Certificates") of the Trustee (the "Trustee") constituted by the amended and restated master trust deed dated 7 August 2024, as modified, supplemented and/or restated from time to time up to the date of issue of the Certificates, between, inter alios, the Trustee, Dukhan Bank Q.P.S.C. (the "Bank") and Deutsche Trustee Company Limited (the "Delegate") as delegate of the holders of the Certificates (the "Certificateholders"), hereby: authorises, sanctions, assents to and approves the Proposal and its implementation by way of the modification of: (i) the terms and conditions of the Certificates as set out in schedule 2 (Terms and Conditions of the Certificates) to the Master Trust Deed (the "Conditions"), substantially in the form set out in the Schedule to the Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting; (ii) the Master Trust Deed by way of the Supplemental Trust Deed (as defined below), substantially in the form set out in the Schedule to the Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting; and (iii) related ancillary documents in respect of the Certificates in order to reflect that the Trustee is to be re-domiciled from the Cayman Islands to the Qatar Financial Centre;

2.            agrees to release and waive all rights, claims, actions or entitlements against the Trustee and the Bank, whether under the Conditions and any other agreement, deed, undertaking or other document relating to the Certificates, in each case, arising in connection with the Consent Solicitation and/or the Proposal;

3.            sanctions every abrogation, modification or compromise of, or arrangement in respect of, the rights of the Certificateholders appertaining to the Certificates against the Trustee or the Bank, whether or not such rights arise under the Conditions or otherwise, involved in or resulting from or to be effected by, the modifications referred to in paragraph ‎1 of this Extraordinary Resolution and their implementation;

4.            authorises, directs, requests, sanctions and empowers the Delegate to:

(a)           concur in the modifications referred to in paragraph ‎1 of this Extraordinary Resolution and, in order to give effect to and implement such modifications, on or shortly after the passing of this Extraordinary Resolution and the satisfaction of the condition in paragraph ‎5 below, to execute a supplemental trust deed (the "Supplemental Trust Deed") in the form of the draft produced to this meeting and signed by the chairman of the meeting for the purpose of identification, with such amendments (if any) as may be requested by the Trustee and the Bank and approved by the Delegate, in its sole and absolute discretion, or required by the Delegate in accordance with the provisions of the Master Trust Deed; and

(b)          concur in, and execute and do all such other deeds, agreements, instruments, acts and things as may be necessary, desirable or expedient, in the sole and absolute discretion of the Delegate, to carry out and give effect to this Extraordinary Resolution and the implementation of the modifications referred to in paragraph ‎1 of this Extraordinary Resolution (the "Amendment Documents");

5.            declares, concurs and acknowledges that a vote in favour of the Extraordinary Resolution by the Electronic Consent Deadline automatically constitutes an Electronic Consent as set out in the Consent Solicitation Memorandum;

6.            declares that the implementation of this Extraordinary Resolution shall be conditional on: (A) the passing of this Extraordinary Resolution (i) by the granting of Electronic Consent; or (ii) at a meeting; and (B) all required internal and external approvals in the Cayman Islands and the QFC having been obtained (as confirmed by the Trustee to the Bank and the Delegate);

7.            discharges, indemnifies, hold harmless and exonerates the Delegate from any and all liability for which it may have become or may become responsible under the Master Trust Deed or the Certificates or any other document in respect of any act or omission in connection with this Extraordinary Resolution or its implementation or the implementation of the Proposal, the modifications referred to in this Extraordinary Resolution or the implementation of those modifications or the executing of any deeds, agreements, documents or instructions, the performance of any acts, matters or things to be done to carry out and give effect to the matters contemplated in the Amendment Documents, the Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting, this Extraordinary Resolution or the Proposal;

8.            irrevocably waives any claim that the Certificateholders may have against the Delegate arising as a result of any loss or damage which the Certificateholders may suffer or incur as a result of the Delegate acting upon this Extraordinary Resolution (including but not limited to circumstances where it is subsequently found that this Extraordinary Resolution is not valid or binding on the holders) and the Certificateholders further confirm that the Certificateholders will not seek to hold the Delegate liable for any such loss or damage;

9.            approves that the Delegate be and is hereby authorised and instructed not to obtain any legal opinions in relation to, or to enquire into the power and capacity of any person to enter into the Amendment Documents or any other document necessary, desirable or expedient in connection with the modifications referred to paragraph 1 of this Extraordinary Resolution or the due execution and delivery thereof by any party thereto or the validity and enforceability thereof; and

10.         acknowledges that the following terms, as used in this Extraordinary Resolution shall have the meaning given below:

"Consent Solicitation" means the invitation by the Trustee to Certificateholders to approve this Extraordinary Resolution, as more fully described in the Consent Solicitation Memorandum.

"Consent Solicitation Memorandum" means the consent solicitation memorandum dated 10 June 2026 prepared by the Trustee in relation to the Consent Solicitation.

"Electronic Consent Deadline" means 4:00 p.m. (London time) on 22 June 2026 (subject to the right of the Trustee to extend, re-open, withdraw and/or terminate the Consent Solicitation, as applicable).

"Proposal" has the meaning given to it in the Consent Solicitation Memorandum."

None of the Trustee, the Bank, Standard Chartered Bank (the "Solicitation Agent") or Sodali & Co Ltd (the "Information and Tabulation Agent") is: (i) providing Certificateholders with any financial, legal, Shari'a, accounting or other advice in respect of the Consent Solicitation; (ii) expressing any opinion about the terms of the Consent Solicitation or the Extraordinary Resolution; or (iii) making any recommendation whether Certificateholders should participate in the Consent Solicitation or otherwise participate in the Meeting. Each Certificateholder must make their own decision as to whether to participate in the Consent Solicitation.

The Delegate has not been involved in the formulation of the Extraordinary Resolution and the Delegate expresses no opinion on the merits of the Extraordinary Resolution or on whether Certificateholders would be acting in their best interests in approving the Extraordinary Resolution, and nothing in this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting should be construed as a recommendation to Certificateholders from the Delegate to vote in favour of, or against, the Extraordinary Resolution. Certificateholders should take their own independent financial, legal, Shari'a, accounting or other advice on the merits and on the consequences of voting in favour of, or against, the Extraordinary Resolution, including as to any tax consequences. The Delegate has not reviewed, nor will it be reviewing, any documents relating to the Consent Solicitation, except those to which it will be a party and this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting. Neither the Delegate nor any of its directors, officers, employees, agents or affiliates has verified, or assumes any responsibility for the accuracy or completeness of, any of the information concerning the Consent Solicitation, the Proposal, the Trustee, the Bank or the factual statements contained in the Consent Solicitation Memorandum or any other documents referred to in the Consent Solicitation Memorandum or assumes any responsibility for any failure by the Trustee or the Bank to disclose events that may have occurred and may affect the significance or accuracy of such information or the terms of any amendment (if any) to the Consent Solicitation.

Consent Solicitation

The Trustee has invited holders of the Certificates to consent to the approval, by granting of Electronic Consent (or, if such Electronic Consent is not granted by the Electronic Consent Deadline, by Extraordinary Resolution at the Meeting), of the modification of the Certificates as described in the Extraordinary Resolution as set out above, all as further described in the Consent Solicitation Memorandum (as defined in the Extraordinary Resolution set out above).

The Consent Solicitation Memorandum and any other documents or materials relating to the Consent Solicitation are only for distribution or to be made available to persons who are Certificateholders (as defined in the Extraordinary Resolution above).

Subject to the restrictions described in the previous paragraph, Certificateholders may obtain, from the date of this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting, a copy of the Consent Solicitation Memorandum from the Information and Tabulation Agent, the contact details for which are set out below.

General

Certificateholders may obtain, from the date of this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting, a copy of the Consent Solicitation Memorandum from the Information and Tabulation Agent, the contact details for which are set out below. A Certificateholder will be required to produce evidence satisfactory to the Information and Tabulation Agent as to his or her status as a Certificateholder and that they are a person to whom it is lawful to send the Consent Solicitation Memorandum and to make an invitation to participate in the Consent Solicitation under applicable laws before being sent a copy of the Consent Solicitation Memorandum. 

Copies of (i) the Master Trust Deed, this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting; and (ii) the current draft of the Supplemental Trust Deed as referred to in paragraph ‎4 of the Extraordinary Resolution, are also available for inspection by Certificateholders: (a) on and from the date of this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting up to and including: (x) if Electronic Consent is granted, the Electronic Consent Deadline; and (y) if Electronic Consent if not granted, the date of the Meeting; and (b) the date of the Meeting, in each case, at the specified offices of the Information and Tabulation Agent during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted) and at the offices of Clifford Chance LLP at 10 Upper Bank Street, London E14 5JJ, United Kingdom for 15 minutes before any such Meeting. Any revised versions of the draft Supplemental Trust Deed made available as described above and marked to indicate changes to the relevant draft made available on the date of this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting will supersede the previous draft of the Supplemental Trust Deed and Certificateholders will be deemed to have notice of any such changes.

The attention of Certificateholders is particularly drawn to the procedures for voting, quorum and other requirements for the passing of the Extraordinary Resolution at the Meeting or any meeting held following any adjournment of the Meeting, which are set out in "Voting and Quorum" below. Having regard to such requirements, Certificateholders are strongly urged either to attend the Meeting or to take steps to be represented at the Meeting (including by way of submitting Electronic Voting Instructions in favour of the Proposal (all such terms as defined in the Consent Solicitation Memorandum)) as soon as possible.

For avoidance of doubt, if Electronic Consent is granted, the Extraordinary Resolution in respect of the Certificates will take effect at the Electronic Consent Deadline, as if such Extraordinary Resolution was passed at the relevant Meeting, and shall be binding on all Certificateholders whether or not they participated in the Electronic Consent. In such circumstance, the relevant Extraordinary Resolution will not be put to a Meeting and such Meeting shall be cancelled by way of notice to the Certificateholders through the Clearing Systems as soon as practicable after such Electronic Consent is granted.

Voting and Quorum

A Certificateholder wishing to participate in the Consent Solicitation may submit a valid Electronic Voting Instruction. The Information and Tabulation Agent is responsible for receiving and tabulating such instructions, and the Registrar is responsible for giving effect to such instructions for the purposes of the Electronic Consent and, if Electronic Consent is not granted, any Meeting.

Submission of a valid Electronic Voting Instruction will constitute a single instruction for both: (i) the purposes of the Electronic Consent; and (ii) if Electronic Consent is not granted following the Electronic Consent Deadline, the purposes of the Meeting. Certificateholders are not required to submit separate instructions for the Electronic Consent and the Meeting.

Electronic Voting Instructions: (i) received on or prior to the Electronic Consent Deadline will be counted for the purposes of determining whether the Electronic Consent Threshold has been satisfied; (ii) received on or prior to the Electronic Consent Deadline, if the Electronic Consent Threshold is not satisfied, will remain valid and will be used for the purposes of the Meeting; and (iii) received after the Electronic Consent Deadline but prior to the Expiration Deadline will be used solely for the purposes of the Meeting.

Only Direct Participants may submit Electronic Voting Instructions. Electronic Voting Instructions must be submitted by Direct Participants through Euroclear or Clearstream, Luxembourg in accordance with their respective procedures. Certificateholders may not submit instructions directly to the Trustee, the Bank, the Registrar or the Information and Tabulation Agent. Each Certificateholder that is not a Direct Participant must arrange for its Electronic Voting Instructions to the Direct Participant through which such Certificateholder holds its Certificates to submit an Electronic Voting Instruction on its behalf before the applicable deadlines.

Electronic Voting Instructions may be submitted in respect of a face amount of Certificates of no less than U.S.$200,000 and integral multiples of U.S.$1,000 thereafter.

The submission of Electronic Voting Instruction will be deemed to have occurred upon receipt by the Information and Tabulation Agent via the relevant Clearing System of a valid Electronic Voting Instruction submitted in accordance with the requirements of such Clearing System. Each Electronic Voting Instruction must specify, among other things, the aggregate face amount of the Certificates which are subject to the Electronic Voting Instruction.

By submitting an Electronic Voting Instruction, a Certificateholder (acting through the relevant Direct Participant) will be deemed to have authorised the Registrar to appoint one or more representatives (as specified in the relevant Electronic Voting Instruction) of the Information and Tabulation Agent as proxy to attend and vote at the Meeting (and any adjourned Meeting) in respect of the relevant Certificates in the manner specified in their Electronic Voting Instruction.

Upon submission of a valid Electronic Voting Instruction: (a) the relevant Certificates will be blocked in the relevant account in Euroclear or Clearstream, Luxembourg; (b) details of such Electronic Voting Instruction will be made available by the Clearing Systems to the Information and Tabulation Agent for the purposes of determining whether the Electronic Consent Threshold has been satisfied and for vote tabulation; and (c) such Electronic Voting Instruction will be made available to the Registrar and will be used by the Registrar, in accordance with the Master Trust Deed, to: (i) appoint one or more representatives of the Information and Tabulation Agent proxy to attend and vote at the Meeting (and any adjourned Meeting); and/or (ii) include the relevant Certificates in a block voting instruction for the purposes of the Meeting.

No separate instruction to the Registrar is required from any Certificateholder.

The receipt of such Electronic Voting Instruction by the relevant Clearing System will be acknowledged in accordance with the standard practices of such Clearing System and will result in the blocking of the relevant Certificates in the Certificateholder's account at the relevant Clearing System so that no transfers may be effected in relation to such Certificates.

Certificateholders must take the appropriate steps through the relevant Clearing System so that no transfers may be effected in relation to such blocked Certificates at any time after the date of submission of such Electronic Voting Instruction, in accordance with the requirements of the relevant Clearing System and the deadlines required by such Clearing System and such blocking constitutes the basis on which such Certificates are counted in (if Electronic Voting Instructions are submitted before the Electronic Consent Deadline) the Electronic Consent and represented at the Meeting. By the blocking such Certificates in the relevant Clearing System, each Direct Participant will be deemed to consent to have the relevant Clearing System provide details concerning such Direct Participant's identity to the Information and Tabulation Agent (and for the Information and Tabulation Agent to provide such details to the Trustee, the Bank and the Solicitation Agent, and their respective legal advisers). The face amount of Certificates so blocked will be the amount that is taken into account by the Registrar for the purposes of determining the Certificates represented by any proxy or block voting instruction.

If Electronic Consent is not granted, each valid Electronic Voting Instruction will constitute instructions to the Registrar to appoint one or more representatives of the Information and Tabulation Agent as proxy to attend and vote at the Meeting in accordance with such Electronic Voting Instruction.

Electronic Consent

To be approved by Electronic Consent, the Extraordinary Resolution by Electronic Consent requires a majority in favour consisting of Certificateholders holding not less than 75 per cent. in aggregate face amount of the Certificates then outstanding (the "Electronic Consent Threshold"). If Electronic Consent is granted, an Extraordinary Resolution by Electronic Consent will be binding on all Certificateholders whether or not they participated in such Electronic Consent.

Meeting

Certificateholders who have submitted and not revoked (in the limited circumstances in which revocation is permitted) a valid Electronic Voting Instruction in respect of the Extraordinary Resolution, by which they will have given instructions for the appointment of one or more representatives of the Information and Tabulation Agent by the Registrar as their proxy to attend and vote (as specified in the relevant Electronic Voting Instruction) in respect of the Extraordinary Resolution at the Meeting and any meeting held following any adjournment of the Meeting, need take no further action to be represented at the Meeting or any such adjourned meeting and the aggregate face amount of the Certificates that are the subject of such Electronic Voting Instructions will be counted for the purposes of establishing quorum and voting at the Meeting.

Where Electronic Consent is not granted, Certificateholders who have not submitted or have submitted and subsequently revoked (in the limited circumstances in which such revocation is permitted) an Electronic Voting Instruction in respect of the Extraordinary Resolution should take note of the relevant provisions set out below detailing how such Certificateholders can attend or take steps to be represented at the Meeting (references to which, for the purpose of such provisions, include, unless the context otherwise requires, any meeting held following any adjournment of the Meeting).

1.            Subject as set out below, the provisions governing the convening and holding of a meeting of the Certificateholders are set out in Schedule 3 to the Master Trust Deed, a copy of which is available for inspection by the Certificateholders as referred to above.

Each person (a "beneficial owner") who is the owner of a particular aggregate face amount of the Certificates through Euroclear, Clearstream, Luxembourg or a person who is shown in the records of Euroclear SA/NV ("Euroclear") or Clearstream Banking S.A. ("Clearstream, Luxembourg") as a holder of the Certificates (a "Direct Participant"), should note that a beneficial owner will only be entitled to attend and vote at the relevant Meeting in accordance with the procedures set out below and where a beneficial owner is not a Direct Participant it will need to make the necessary arrangements, either directly or with the intermediary through which it holds its Certificates, for the Direct Participant to complete these procedures on its behalf.

A Certificateholder who wishes to attend and vote at the Meeting and any adjourned such Meeting in person must produce at such Meeting a valid voting certificate issued by the Registrar.

A Certificateholder may obtain a voting certificate in respect of its Certificates from the Registrar by arranging for its Certificates to be blocked in an account with Euroclear or Clearstream, Luxembourg (unless the Certificate is the subject of a block voting instruction which has been issued and is outstanding in respect of the Meeting or any adjourned such Meeting) not less than 48 hours before the time fixed for the Meeting (or, if applicable, any adjourned such Meeting) and within the relevant time limit specified by Euroclear or Clearstream, Luxembourg, as the case may be, upon terms that the Certificates will not cease to be so blocked until the first to occur of the conclusion of the Meeting or any adjourned such Meeting and the surrender of the voting certificate to the Registrar and notification by the Registrar to Euroclear or Clearstream, Luxembourg, as the case may be, of such surrender or the compliance in such other manner with the rules of Euroclear or Clearstream, Luxembourg, as the case may be.

For the purposes of this Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting: (i)"48 hours" shall mean a period of 48 hours including all or part of two days upon which banks are open for business both in the place where the relevant Meeting is to be held and in the place where the Registrar has its specified office (disregarding for this purpose the day upon which such Meeting is to be held) and such period shall be extended by one period or, to the extent necessary, more periods of 24 hours until there is included as aforesaid all or part of two days upon which banks are open for business in all of the places as aforesaid; and (ii) "24 hours" shall mean shall mean a period of 24 hours including all or part of a day upon which banks are open for business in both the place where the relevant Meeting is to be held and in the place where the Registrar has its specified offices (disregarding for this purpose the day upon which such Meeting is to be held) and such period shall be extended by one period or, to the extent necessary, more periods of 24 hours until there is included as aforesaid all or part of a day upon which banks are open for business in all of the places as aforesaid. A Certificateholder not wishing to attend in person but wishing to vote at the Meeting may either deliver the voting certificate(s) to the person whom it wishes to attend on its behalf or give a voting instruction in the form of an electronic voting instruction (an "Electronic Voting Instruction" in accordance with the standard procedures of Euroclear and/or Clearstream, Luxembourg) to, and require the Registrar to, include the votes attributable to its Certificates in a block voting instruction issued by the Registrar for the Meeting or any adjourned such Meeting, in which case the Registrar shall appoint a proxy to attend and vote at such Meeting in accordance with such Certificateholder's instructions. Certificates subject to an Electronic Voting Instruction will be counted once for the purposes of determining the Electronic Consent Threshold and, if applicable, once for the purposes of the Meeting. Certificates blocked pursuant to an Electronic Voting Instruction will remain blocked for both the Electronic Consent and, if applicable, the Meeting without the need for further blocking instructions.

"Electronic Voting Instruction" means an electronic instruction submitted by a Direct Participant through Euroclear or Clearstream, Luxembourg in accordance with their respective procedures which: (i) specifies the Direct Participant name, account number and aggregate face amount of Certificates to which such instruction relates; (ii) blocks such Certificates in the relevant Clearing System;  (iii) provides voting instructions for the purposes of the Electronic Consent and, if applicable, the Meeting; and (iv) constitutes instructions for such information to be made available to the Information and Tabulation Agent for tabulation and to the Registrar for the purposes of issuing any block voting instruction or appointing a proxy in accordance with the Master Trust Deed.

If a Certificateholder wishes the votes attributable to its Certificates to be included in a block voting instruction for the Meeting or any adjourned such Meeting, then (i) the Certificateholder must arrange for its Certificates to be blocked in an account with Euroclear or Clearstream, Luxembourg for that purpose and (ii) the Certificateholder or a duly authorised person on its behalf submit an Electronic Voting Instruction through the relevant Clearing System, which will be used by the Registrar, not less than 48 hours before the time fixed for the Meeting (or, if applicable, any adjourned such Meeting) and within the time limit specified by Euroclear or Clearstream, Luxembourg, as the case may be, upon terms that the Certificates will not cease to be so blocked until the first to occur of: (i) the conclusion of the Meeting or any adjourned such Meeting; and (ii) not less than 48 hours before the time for which the Meeting is convened, the notification in writing of any revocation of a Certificateholder's previous instructions to the Registrar and the same then being notified in writing by the Registrar to the Trustee and the Delegate at least 24 hours before the time appointed for holding the Meeting and such Certificates ceasing in accordance with the procedures of Euroclear or Clearstream, Luxembourg, as the case may be, and with the agreement of the Registrar to be held to its order or under its control, and that such instruction is, during the period commencing 48 hours prior to the time for which the Meeting or any adjourned such Meeting is convened and within the time limit specified by Euroclear or Clearstream, Luxembourg, as the case may be, and ending at the conclusion or adjournment thereof, neither revocable nor capable of amendment.

For the above purposes, instructions given by Direct Participants to the Information and Tabulation Agent through Euroclear or Clearstream, Luxembourg will be deemed to be instructions given to the Registrar.

2.            The quorum required for the Extraordinary Resolution to be considered at the Meeting is one or more persons present and holding or representing in the aggregate more than 50 per cent. of the aggregate face amount of the outstanding Certificates.

In the event such quorum is not present within 15 minutes from the time initially fixed for the Meeting, the Meeting shall be adjourned until such date, not less than 14 Clear Days nor more than 42 Clear Days later, and place as may be appointed by the chairman of the Meeting and approved by the Delegate. At any such adjourned Meeting one or more persons present, whatever the aggregate outstanding face amount of the Certificates so held or represented by them, shall form a quorum.

Voting certificates obtained and Electronic Voting Instructions given in respect of the Meeting (unless revoked in accordance with the terms of the Master Trust Deed and, in the case of Electronic Voting Instructions, in accordance with the procedures of the Euroclear or Clearstream, Luxembourg, as the case may be) shall remain valid for any such adjourned Meeting.

Certificateholders should note these quorum requirements and should be aware that, if the Certificateholders either present or appropriately represented at the Meeting are insufficient to form a quorum for the Extraordinary Resolution, the Extraordinary Resolution cannot be formally considered at the Meeting. Certificateholders are therefore encouraged either to attend the Meeting in person or to arrange to be represented at the Meeting as soon as possible.

3.            Every question submitted to the Meeting shall be decided in the first instance by a show of hands and in case of equality of votes the chairman of the Meeting shall both on a show of hands and on a poll have a casting vote in addition to the vote or votes (if any) to which he may be entitled as a holder of a voting certificate or as a proxy or as a representative.

Unless a poll is (before, or on the declaration of the result of, the show of hands) demanded by the chairman of the relevant Meeting, the Trustee, the Bank, the Delegate or any person present holding or representing in the aggregate not less than one fiftieth of the aggregate face amount of the Certificates then outstanding, a declaration by the chairman of the Meeting that a resolution has been carried or carried by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour or against such resolution.

On a show of hands every person who is present in person and produces a voting certificate or is a proxy or representative shall have one vote. On a poll every such person shall have one vote in respect of each U.S.$1,000 in aggregate face amount of the Certificates represented by the voting certificate so produced or in respect of which he or she is a holder, proxy or representative.

4.            To be passed at the Meeting, the Extraordinary Resolution requires a majority in favour of not less than three-quarters of the persons voting thereat upon a show of hands or, if a poll is duly demanded, by a majority in favour consisting of not less than three-quarters of the votes cast in respect of the Extraordinary Resolution. If passed, the Extraordinary Resolution shall be binding on all Certificateholders, whether or not present at the Meeting at which it is passed and whether or not voting.

This Notice of Circulating Extraordinary Resolution by Electronic Consent and of Meeting is given by BBG Sukuk Ltd, as Trustee.

Certificateholders should contact the following for further information:

The Solicitation Agent

Standard Chartered Bank
7^th Floor Building One, Gate Precinct

Dubai International Financial Centre

P.O. Box 999

Dubai

United Arab Emirates

Telephone: +44 20 7885 5739

Attention: Liability Management Group

Email: [email protected]

The Information and Tabulation Agent

Sodali & Co Limited

The Leadenhall Building

122Leadenhall Street

London, EC3V 4AB

United Kingdom

Telephone: +44 20 4513 6933

Email: [email protected]

Transaction Website: https://projects.sodali.com/dukhanbank

Dated: 10 June 2026

SCHEDULE

DRAFT SUPPLEMENTAL TRUST DEED